Meeting Minutes for January 14, 2021 - oasis-tcs/kmip GitHub Wiki

Meeting commenced 17:00 PM US-EST

  • Roll Call (Tony C)
  • Quorum Achieved

Proposed Agenda

Motion to approve Agenda

  • Greg moves, Jerry seconds. No objections, abstentions, or comments. Agenda approved.

Motion to approve previous meeting minutes from December 17, 2020

  • Tim C moves, Greg seconds. No objections, abstentions, or comments. Minutes for the December 17, 2020 meeting are approved.

KMIP 2.1

Status update

  • KMIP 2.1 was published just before the end of the year.
  • Tony C and Judy are working on the introduction webinar.

KMIP 3.0

WD09

  • WD09 contains the spec delta for deactivate proposal, minor cleanups, and cleanup of identifier clashes introduced by spec deltas in WD07 and WD08.
  • There are a couple of outstanding proposals that are scheduled to be discussed on next week's call.

KMIP TC Summit 2021 Planning

  • Tony C and Judy are working on the details for the summit, including the date and times based on the results of the format poll.
  • Date was originally discussed to be late February but it may be pushed out to end of the quarter or early next quarter.

KMIP Interop 2021

  • There were no comments about having either a Plugfest or Interop or when it would be.

New Business

  • None

Next Meeting

  • Next TC Meeting: January 21, 2021

Call for Additional Attendees (Tony C)

  • Chuck, Chandra

Motion to Adjourn

  • Tim C moves and Greg seconds, No objections, abstentions, or comments.

Meeting Adjourned at 17:10 US-EST